Kier Group plc
DIRECTORS/PDMR SHARE TRANSACTIONS
Today, 16 February 2009, Kier Group plc were informed that on 10 February 2009 the Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary shares for the following directors and persons discharging managerial responsibility:
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Shares acquired
at £9.7025
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Free Matching Shares
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Mr J Dodds:
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13 shares
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6 shares
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Mr I M Lawson:
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13 shares
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6 shares
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Miss D E Mattar:
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13 shares
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6 shares
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Mr M D Barton: (PDMR)
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13 shares
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7 shares
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Mr P J Staniland: (PDMR)
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13 shares
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6 shares
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Following these transactions their holdings were:
Mr J Dodds:
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332,738 shares
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(0.899% of issued share capital)
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Mr I M Lawson:
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18,775 shares
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(0.051% of issued share capital)
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Miss D E Mattar:
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101,814 shares
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(0.275% of issued share capital)
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Mr M D Barton: (PDMR)
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4,001 shares
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(0.011% of issued share capital)
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Mr P J Staniland: (PDMR)
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62,685 shares
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(0.169% of issued share capital)
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The total number of ordinary shares of 1p in issue as at the date of this notice, and therefore the total number of voting shares, is 37,021,070 shares. There are no shares held in Treasury.
The above figure may be used by shareholders to determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.